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Jméno	Chesterton Limited
Adresa	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID (DIČ)	no VAT ID available
Company No.	05391455 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	68310 Real estate agencies
Company Register Status	active
Previous Names	Intercede 2024 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Chesterton Uk Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05334580 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Keenan, John Joseph New Milton, England Status: Active Notified: 23/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Saleh, Ouda New Milton, England Status: Active Notified: 23/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Shaw, Jeremy Richard Hyde Park, London, England Status: Ceased Notified: 01/03/2017 Ceased: 23/10/2023 Date of Birth: 04/1974 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Chesterton Limited

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Persons with Significant Control (1)

Officers (3)